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Charles Baker - Director (American, 60 years old, born December 1966)
Appointed 10 January 2020, Resigned 31 December 2024
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Resigned
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Geoffrey Befumo - Director (American, 55 years old, born February 1971)
Appointed 14 August 2015, Resigned 10 January 2020
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Resigned
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Anand Gandhi - Director (American, 50 years old, born October 1976)
Appointed 31 December 2024
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Active
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Nels Gilbreth - Director (United States, 45 years old, born November 1981)
Appointed 23 May 2011, Resigned 26 June 2013
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Resigned
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Lisa Gorman - Director (American, 49 years old, born July 1977)
Appointed 02 May 2025
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Active
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Samantha Harnett - Director (American, 51 years old, born October 1975)
Appointed 01 December 2016, Resigned 19 June 2020
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Resigned
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Jonathan Rosenblatt - Director (American, 46 years old, born July 1980)
Appointed 26 June 2013, Resigned 14 August 2015
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Resigned
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Mark Rubash - Director (American, 69 years old, born April 1957)
Appointed 26 June 2013, Resigned 30 November 2016
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Resigned
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Julia Taylor - Director (American, 47 years old, born December 1979)
Appointed 18 June 2020, Resigned 02 May 2025
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 31 May 2016, Resigned 12 February 2021
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Resigned
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Olswang Cosec Limited - Secretary
Appointed 23 May 2011, Resigned 12 April 2016
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Resigned
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